Banking and financial institutions sometimes face legal troubles and issues by establishing a professional relationship with some malicious customers. Due to the lack of proper customer screening facilities, those businesses fail to understand the risk of a specific client or a group of customers. T…
Blog posts October 2020
Export Screening and OFAC Screening: Two Must-To-Know Terms for all Exporters
Due to the increase in terrorist activities globally, the identity and profile of every applicant interested to start a business in the United States must be thoroughly examined. This check procedures consist of several trades and economic consents and sanctions as per the US foreign policies. In th…
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